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SAMPLE · FICTITIOUS
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Appendix — Exhibit Schedules & Bates-Stamped Records

Marsh v. Marsh (fictitious) · companion to the Financial Affidavit Audit. Every scheduled entry carries the Bates number of the record page it appears on; the reproduced pages below are stamped and highlight-keyed to the findings (F1–F4) so each can be pulled straight into an exhibit list.

App. A-1 — Payroll ACH credits (26 entries · Finding 1)

DateDescriptionAmountBates
2025-03-07GULFTECH LLC PAYROLL — ACH CREDIT$3,403.15MARSH-B-000002
2025-03-21GULFTECH LLC PAYROLL — ACH CREDIT$3,391.72MARSH-B-000002
2025-04-04GULFTECH LLC PAYROLL — ACH CREDIT$3,386.81MARSH-B-000003
2025-04-18GULFTECH LLC PAYROLL — ACH CREDIT$3,443.64MARSH-B-000003
2025-05-02GULFTECH LLC PAYROLL — ACH CREDIT$3,418.11MARSH-B-000004
2025-05-16GULFTECH LLC PAYROLL — ACH CREDIT$3,426.64MARSH-B-000004
2025-05-30GULFTECH LLC PAYROLL — ACH CREDIT$3,416.22MARSH-B-000004
2025-06-13GULFTECH LLC PAYROLL — ACH CREDIT$3,403.34MARSH-B-000005
2025-06-27GULFTECH LLC PAYROLL — ACH CREDIT$3,429.79MARSH-B-000005
2025-07-11GULFTECH LLC PAYROLL — ACH CREDIT$3,418.00MARSH-B-000006
2025-07-25GULFTECH LLC PAYROLL — ACH CREDIT$3,433.56MARSH-B-000006
2025-08-08GULFTECH LLC PAYROLL — ACH CREDIT$3,424.47MARSH-B-000007
2025-08-22GULFTECH LLC PAYROLL — ACH CREDIT$3,437.98MARSH-B-000007
2025-09-05GULFTECH LLC PAYROLL — ACH CREDIT$3,407.58MARSH-B-000008
2025-09-19GULFTECH LLC PAYROLL — ACH CREDIT$3,385.97MARSH-B-000008
2025-10-03GULFTECH LLC PAYROLL — ACH CREDIT$3,385.58MARSH-B-000009
2025-10-17GULFTECH LLC PAYROLL — ACH CREDIT$3,429.15MARSH-B-000009
2025-10-31GULFTECH LLC PAYROLL — ACH CREDIT$3,386.92MARSH-B-000009
2025-11-14GULFTECH LLC PAYROLL — ACH CREDIT$3,423.94MARSH-B-000010
2025-11-28GULFTECH LLC PAYROLL — ACH CREDIT$3,421.37MARSH-B-000010
2025-12-12GULFTECH LLC PAYROLL — ACH CREDIT$3,378.71MARSH-B-000011
2025-12-26GULFTECH LLC PAYROLL — ACH CREDIT$3,433.80MARSH-B-000011
2026-01-09GULFTECH LLC PAYROLL — ACH CREDIT$3,406.11MARSH-B-000012
2026-01-23GULFTECH LLC PAYROLL — ACH CREDIT$3,419.02MARSH-B-000012
2026-02-06GULFTECH LLC PAYROLL — ACH CREDIT$3,415.87MARSH-B-000013
2026-02-20GULFTECH LLC PAYROLL — ACH CREDIT$3,389.49MARSH-B-000013
Total (26 deposits) · avg $3,412.19/biweekly · annualized $88,716.94 = $7,393.08/mo vs. $6,100.00 stated$88,716.94

App. A-2 — Transfers to undisclosed Coastline CU ×8825 (14 entries · Finding 2)

DateDescriptionAmountBates
2025-11-04ONLINE XFER TO COASTLINE CU ×8825$500.00MARSH-B-000010
2025-11-12ONLINE XFER TO COASTLINE CU ×8825$500.00MARSH-B-000010
2025-11-21ONLINE XFER TO COASTLINE CU ×8825$600.00MARSH-B-000010
2025-11-28ONLINE XFER TO COASTLINE CU ×8825$750.00MARSH-B-000010
2025-12-05ONLINE XFER TO COASTLINE CU ×8825$800.00MARSH-B-000011
2025-12-12ONLINE XFER TO COASTLINE CU ×8825$500.00MARSH-B-000011
2025-12-19ONLINE XFER TO COASTLINE CU ×8825$700.00MARSH-B-000011
2025-12-27ONLINE XFER TO COASTLINE CU ×8825$650.00MARSH-B-000011
2026-01-06ONLINE XFER TO COASTLINE CU ×8825$500.00MARSH-B-000012
2026-01-16ONLINE XFER TO COASTLINE CU ×8825$900.00MARSH-B-000012
2026-01-27ONLINE XFER TO COASTLINE CU ×8825$750.00MARSH-B-000012
2026-02-04ONLINE XFER TO COASTLINE CU ×8825$750.00MARSH-B-000013
2026-02-13ONLINE XFER TO COASTLINE CU ×8825$800.00MARSH-B-000013
2026-02-24ONLINE XFER TO COASTLINE CU ×8825$750.00MARSH-B-000013
Total · account opened 2025-11-03, sworn affidavit lists two accounts$9,450.00MARSH-C-000001

App. A-3 — Mortgage autopay vs. claimed rent (12 entries · Finding 3)

DateDescriptionAmountBates
2025-03-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000002
2025-04-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000003
2025-05-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000004
2025-06-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000005
2025-07-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000006
2025-08-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000007
2025-09-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000008
2025-10-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000009
2025-11-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000010
2025-12-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000011
2026-01-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000012
2026-02-01PNC LOAN PYMT — AUTOPAY$1,743.51MARSH-B-000013
12 × $1,743.51 · affidavit line 22 claims rent $2,400.00/mo · overstatement $656.49/mo$20,922.12

App. A-4a — Zelle transfers to M. Marsh (11 entries · Finding 4)

DateDescriptionAmountBates
2025-04-15ZELLE TO M. MARSH$500.00MARSH-B-000003
2025-05-15ZELLE TO M. MARSH$500.00MARSH-B-000004
2025-06-15ZELLE TO M. MARSH$500.00MARSH-B-000005
2025-07-15ZELLE TO M. MARSH$500.00MARSH-B-000006
2025-08-15ZELLE TO M. MARSH$500.00MARSH-B-000007
2025-09-15ZELLE TO M. MARSH$500.00MARSH-B-000008
2025-10-15ZELLE TO M. MARSH$500.00MARSH-B-000009
2025-11-15ZELLE TO M. MARSH$500.00MARSH-B-000010
2025-12-15ZELLE TO M. MARSH$500.00MARSH-B-000011
2026-01-15ZELLE TO M. MARSH$500.00MARSH-B-000012
2026-02-15ZELLE TO M. MARSH$500.00MARSH-B-000013
Total$5,500.00

App. A-4b — Monthly cash withdrawals (pattern · Finding 4)

MonthCash withdrawn
2025-03$190.00
2025-04$160.00
2025-05$210.00
2025-06$175.00
2025-07$185.00
2025-08$170.00
2025-09$195.00
2025-10$180.00
2025-11$180.00
2025-12$1,240.00
2026-01$1,180.00
2026-02$1,300.00
Mar–Nov 2025 avg $182.78/mo → Dec 2025–Feb 2026 avg $1,240.00/mo (≈6.8×)
SAMPLE · FICTITIOUS

Bates-Stamped Record Pages

Reproduced from the production with stamps applied; shaded rows are the analyst's marks, keyed to findings. These pages are what your exhibit list points at.

SUNCOAST BANK Statement of Account ×4417 · Daniel R. Marsh · Period 01/01/2026 – 01/31/2026 · Opening balance $4,812.77
DateDescriptionAmountBalance
01-02PNC LOAN PYMT — AUTOPAY ◀ F3−1,743.51$3,069.26
01-03ATM WITHDRAWAL — MAIN ST ◀ F4−300.00$2,769.26
01-06ONLINE XFER TO COASTLINE CU ×8825 ◀ F2−500.00$2,269.26
01-07PUBLIX #482 DEBIT −142.66$2,126.60
01-09GULFTECH LLC PAYROLL — ACH CREDIT ◀ F1$3,406.11$5,532.71
01-10ATM WITHDRAWAL — MAIN ST ◀ F4−240.00$5,292.71
01-13FPL AUTOPAY −187.40$5,105.31
01-15ZELLE TO M. MARSH ◀ F4−500.00$4,605.31
01-16ONLINE XFER TO COASTLINE CU ×8825 ◀ F2−900.00$3,705.31
01-17ATM WITHDRAWAL — RINGLING ◀ F4−320.00$3,385.31
01-21VERIZON WIRELESS −118.23$3,267.08
01-23GULFTECH LLC PAYROLL — ACH CREDIT ◀ F1$3,419.02$6,686.10
01-24ATM WITHDRAWAL — MAIN ST ◀ F4−320.00$6,366.10
01-27ONLINE XFER TO COASTLINE CU ×8825 ◀ F2−750.00$5,616.10
01-29SUNOCO 7710 DEBIT −64.19$5,551.91
Ending balance $5,551.91 · cash withdrawn this period $1,180.00
MARSH-B-000012
SUNCOAST BANK Statement of Account ×4417 · Daniel R. Marsh · Period 11/01/2025 – 11/30/2025 · Opening balance $3,618.42
DateDescriptionAmountBalance
11-01PNC LOAN PYMT — AUTOPAY ◀ F3−1,743.51$1,874.91
11-04ONLINE XFER TO COASTLINE CU ×8825 ◀ F2 — first−500.00$1,374.91
11-07PUBLIX #482 DEBIT −131.54$1,243.37
11-08ATM WITHDRAWAL — MAIN ST −180.00$1,063.37
11-12ONLINE XFER TO COASTLINE CU ×8825 ◀ F2−500.00$563.37
11-14GULFTECH LLC PAYROLL — ACH CREDIT ◀ F1$3,408.63$3,972.00
11-15ZELLE TO M. MARSH ◀ F4−500.00$3,472.00
11-18FPL AUTOPAY −162.11$3,309.89
11-21ONLINE XFER TO COASTLINE CU ×8825 ◀ F2−600.00$2,709.89
11-25VERIZON WIRELESS −118.23$2,591.66
11-28GULFTECH LLC PAYROLL — ACH CREDIT ◀ F1$3,423.77$6,015.43
11-28ONLINE XFER TO COASTLINE CU ×8825 ◀ F2−750.00$5,265.43
Ending balance $5,265.43 · first transfer to ×8825 on 11/04
MARSH-B-000010
COASTLINE CREDIT UNION Statement of Account ×8825 · Daniel R. Marsh · Period 11/03/2025 – 11/30/2025 · NEW ACCOUNT
DateDescriptionAmountBalance
11-03ACCOUNT OPENED — INITIAL DEPOSIT (BRANCH) ◀ F2 — opened 19 wks pre-filing$100.00$100.00
11-04INCOMING XFER — SUNCOAST BK ×4417 ◀ F2$500.00$600.00
11-12INCOMING XFER — SUNCOAST BK ×4417 ◀ F2$500.00$1,100.00
11-21INCOMING XFER — SUNCOAST BK ×4417 ◀ F2$600.00$1,700.00
11-28INCOMING XFER — SUNCOAST BK ×4417 ◀ F2$750.00$2,450.00
Ending balance $2,450.00 · account appears nowhere on the sworn affidavit
MARSH-C-000001
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